BOCC AGENDA FOR WEEK OF APRIL 19, 1999

[bill_london@hotmail.com]

BOARD OF LATAH COUNTY COMMISSIONERS
FORMAL AGENDA AND SCHEDULE OF MEETINGS
MEETING IN ROOM 2B
(Roll call for Executive Session pursuant to Idaho Code Section 67-2345)
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MONDAY, APRIL 19, 1999

8:30 a.m.		Fairgrounds Tractor and Purchase Lease Meeting with Fran Maki

9:00 a.m.		Executive Session - Personnel Matters

9:30 a.m.        Approve/Deny for Signature and Filing

1.	Request for solid waste fee adjustment on parcel number MH 24CTE 0005A,
house is vacant but livable.
2.	Request for solid waste fee adjustment on parcel number MH 23CT0 0008.
3.	Request for solid waste fee refund on parcel number RP 40N 03W 35 0015A.
4.	Request for solid waste fee adjustment on parcel number RP 40N 03W 34
6995A.
5.	Resignation of Corporal.  Table of Organization, Sheriff’’ Investigations
department 04C, line 03.  Date effective April 28, 1999.
6.	Successful completion of one-year employment increment and subsequent pay
increase for Deputy Recorder-Indexing.  Table of Organization
Auditor/Recorder department 01B, line 05.  Date effective May 1, 1999.
7.	Request for tuition aid to North Idaho College by Thomas A. French.
8.	Request for Permit to Alter a Stream Channel by Robert Deerkop.
9.	Request for charge account set-up at Michael’s by UI Cooperative
Extension System.
10.	Request to attend “Keep America Growing” Conference in June by
Commissioner Kimmell.
11.	Tobacco Tax Mini Grants - Joint Powers Agreement with Latah County and
School Districts #281, #282, #285, #286 - Youth Services.
12.	Request to adopt job descriptions, as revised.
13.	Request to adopt proposed office policy amendment.

10:30 a.m.       OUI  Rep. Discussion with Mercedes and Lynn Clerk

11:00 a.m.		Robinson Park Discussion with Jim Kremer, Mike McVey and Susan
Petersen
			Security

11:30 a.m.		Public Safety Scale Pay Proposals - Jeff Crouch


BOARD OF LATAH COUNTY COMMISSIONERS
SCHEDULE OF MEETINGS
(Roll call for Executive Session pursuant to Idaho Code Section 67-2345)
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TUESDAY, APRIL 20, 1999

8:30 a.m.		Planning and Building Director Regular Meeting
			Analysis of Complaints about North Idaho Crushing
			Trail Project Follow-Up

9:00 a.m.       	Civil Counsel Regular Meeting
                             	Proposed County Ordinance for Homeowners Alarm
Systems
                          		Parking
			Medically Indigent Lien - Landeck, Westberg, Judge & Graham
			Latah County Firearms Ordinance
			Right to Farm - Idaho Code 22-4501
			Lee Lisher Correspondence
			Risk Management Program
			Bulk Mailing for Highway District

10:00 a.m.		Meeting with North and South Latah County Highway District
Commissioners
			Expansion of Potlatch Bulky Waste Site
			Dey Concerns
			Chuck Wells Road
			FY 2004 State Transportation Improvement Program (STIP)

1:00 p.m.         CDBG Energy Services Sealed Bid Opening

1:30  p.m.		Solid Waste Coordinator Regular Meeting
Resolution #99-05 - A Resolution to transfer funds from the Solid Waste
Coordinator       Fund (22-00) to the Landfill Development Fund
(30-00-100-00).
Arbor Day

7:00 p.m.		Parks and Recreation Board Meeting


BOARD OF LATAH COUNTY COMMISSIONERS
SCHEDULE OF MEETINGS
(Roll call for Executive Session pursuant to Idaho Code Section 67-2345)
uuuuuuuuuu
WEDNESDAY, APRIL 21, 1999

9:00 a.m.		Indigent Cases, Executive Session

10:00 a.m.		Building & Grounds Director Regular Meeting with Jim Kremer
			East Parking Lot
			Heating

10:30 a.m.		Unencumbered Fund Balance Usage with Susan Petersen

11:00 a.m.		Information Services Director Regular Meeting with Dave Aichele

1:00 p.m.		North Idaho Crushing Issue with Rosemary Huskey

2:00 p.m.		Latah County Soil and Water Conservation Budget Presentation with
Trish Heekin and Kevin Meyer

2:30 p.m.		Commissioners’ Weekly Review
			Recent telephone problems
			Town Meetings
			Rural Development Office discussion
			Travel Expense Policy Proposal from EAC